Dealing In PSG Shares By Associates Of A Director PSG Group Limited Incorporated in the Republic of South Africa Registration number: 1970/008484/06 JSE Limited (“JSE”) share code: PSG ISIN code: ZAE000013017 (“PSG”) DEALING IN PSG SHARES BY ASSOCIATES OF A DIRECTOR In compliance with rules 3.63 to 3.74 of the JSE Listings Requirements, the following information is disclosed: NAME OF DIRECTOR JJ Mouton COMPANY OF WHICH I AM A PSG Group Limited DIRECTOR STATUS: EXECUTIVE/NON-EXECUTIVE Non-executive TYPE OF SECURITIES Shares CLASS OF SECURITIES Ordinary DATE OF TRANSACTIONS 18 May 2017 (1)-(3) CENTS PER SHARE 24 020 (1)-(3) NUMBER OF SECURITIES TRANSACTED 1 190 (1) 1 190 (2) 1 190 (3) TOTAL RAND VALUE OF SECURITIES R285 838 (1) R285 838 (2) R285 838 (3) NAME OF ASSOCIATES Amelie Mouton Trust (1) Catharina Mouton Trust (2) Johannes Mouton Trust (3) RELATIONSHIP WITH DIRECTOR The director is a (1)-(3) trustee of the associates NATURE OF TRANSACTIONS Acquisition of shares by (1)-(3) associates of the director (On-market transactions) NATURE AND EXTENT OF INTEREST Indirect, non-beneficial IN THE TRANSACTIONS Clearance to deal in these shares was obtained in accordance with rule 3.66 of the JSE Listings Requirements. 22 May 2017 Stellenbosch Sponsor PSG Capital Date: 22/05/2017 12:20:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.